THE FAMILY HAVEN

Overview

Company Name	THE FAMILY HAVEN
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04247872
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE FAMILY HAVEN?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is THE FAMILY HAVEN located?

Registered Office Address	31 Spa Road Gloucester GL1 1UY Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of THE FAMILY HAVEN?

Previous Company Names
Company Name	From	Until
THE FAMILY HAVEN LIMITED	Jul 06, 2001	Jul 06, 2001

What are the latest accounts for THE FAMILY HAVEN?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE FAMILY HAVEN?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2025
Next Confirmation Statement Due	Jul 20, 2025
Next Confirmation Statement Made Up To	Jul 06, 2024
Overdue	No

What are the latest filings for THE FAMILY HAVEN?

Filings
Date	Description	Document	Type
Apr 11, 2025	Appointment of Mrs Mandy Bowden as a director on Apr 09, 2025	2 pages	AP01

Jan 27, 2025	Appointment of Ms Susan Isabel Andersson as a director on Jan 22, 2025	2 pages	AP01

Nov 28, 2024	Total exemption full accounts made up to Mar 31, 2024	26 pages	AA

Jul 09, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Director's details changed for Mrs Lorrainr Joy Barrett on Apr 15, 2024	2 pages	CH01

Apr 15, 2024	Appointment of Mrs Lorrainr Joy Barrett as a director on Apr 10, 2024	2 pages	AP01

Dec 11, 2023	Total exemption full accounts made up to Mar 31, 2023	25 pages	AA

Nov 20, 2023	Termination of appointment of Asya Pandor as a director on Nov 15, 2023	1 pages	TM01

Oct 23, 2023	Termination of appointment of Richard Baker as a director on Oct 18, 2023	1 pages	TM01

Jul 06, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Appointment of Mr Thomas Andrew Longley as a director on Jun 07, 2023	2 pages	AP01

Feb 17, 2023	Termination of appointment of Gemma Claire Madle as a director on Feb 15, 2023	1 pages	TM01

Dec 21, 2022	Appointment of Mrs Gemma Claire Madle as a director on Dec 19, 2022	2 pages	AP01

Dec 21, 2022	Termination of appointment of Ryan Miessner as a director on Dec 19, 2022	1 pages	TM01

Nov 21, 2022	Total exemption full accounts made up to Mar 31, 2022	22 pages	AA

Nov 20, 2022	Appointment of Mr Richard Baker as a director on Nov 19, 2022	2 pages	AP01

Nov 20, 2022	Termination of appointment of Gillian Hewlett as a director on Nov 19, 2022	1 pages	TM01

Oct 24, 2022	Termination of appointment of Hannah Felicity Layton as a director on Oct 19, 2022	1 pages	TM01

Jul 13, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Apr 18, 2022	Director's details changed for Mrs Gillian Hewlett on Apr 13, 2022	2 pages	CH01

Mar 21, 2022	Appointment of Ms Hannah Felicity Layton as a director on Mar 16, 2022	2 pages	AP01

Nov 29, 2021	Total exemption full accounts made up to Mar 31, 2021	21 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Jul 02, 2021	Appointment of Mrs Gillian Hewlett as a director on Jul 01, 2021	2 pages	AP01

Mar 16, 2021	Termination of appointment of John Bernard Price as a director on Mar 15, 2021	1 pages	TM01

View All Filings

Who are the officers of THE FAMILY HAVEN?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLYHEAD, Gerald Roger 31 Spa Road Gloucester GL1 1UY Gloucestershire	Jan 25, 2017		Secretary	31 Spa Road Gloucester GL1 1UY Gloucestershire					225822100001
ANDERSSON, Susan Isabel Paygrove Lane Longlevens GL2 0AU Gloucester 46 England	Jan 22, 2025		Director	Paygrove Lane Longlevens GL2 0AU Gloucester 46 England	England	British	1955-12	Retired	331655670001
BARRETT, Lorraine Joy Meadow Way South Cerney GL7 6HY Cirencester 5 England	Apr 10, 2024		Director	Meadow Way South Cerney GL7 6HY Cirencester 5 England	England	British	1961-6	Retired	321859490002
BOWDEN, Mandy Green Street Brockworth GL3 4RR Gloucester 1 England	Apr 09, 2025		Director	Green Street Brockworth GL3 4RR Gloucester 1 England	England	British	1963-7	Nanny	334619510001
HOLYHEAD, Alistair George Kitchener Avenue GL1 5EN Gloucester 59 England	May 06, 2020		Director	Kitchener Avenue GL1 5EN Gloucester 59 England	England	British	1979-2	Network Designer	269499800001
HOLYHEAD, Gerald Roger Bowly Road GL1 5NW Gloucester 40 England	Nov 14, 2012		Director	Bowly Road GL1 5NW Gloucester 40 England	England	British	1951-4	Accountant	23617560001
LONGLEY, Thomas Andrew Neven Place GL1 5NF Gloucester 17 England	Jun 07, 2023		Director	Neven Place GL1 5NF Gloucester 17 England	England	British	1992-4	Sales Director	310351040001
ORCHARD, John Michael Reservoir Road GL4 6SA Gloucester 136 England	Apr 24, 2018		Director	Reservoir Road GL4 6SA Gloucester 136 England	England	British	1960-5	Company Director	20369650002
PRICE, John Bernard, Mr. 1b Oxford Street GL52 6DT Cheltenham Gloucestershire	May 15, 2008	Jan 25, 2017	Secretary	1b Oxford Street GL52 6DT Cheltenham Gloucestershire		British		Accountant	8973020001
RICHARDSON, Duncan Joseph 3 Randalls Field Painswick GL6 6SA Stroud Glos	Nov 20, 2002	May 15, 2008	Secretary	3 Randalls Field Painswick GL6 6SA Stroud Glos		British		Retired	85941270002
SHEA, Robert Alan The Malt House Vicarage Street, GL6 6XU Painswick Gloucestershire	Jul 06, 2001	Sep 30, 2002	Secretary	The Malt House Vicarage Street, GL6 6XU Painswick Gloucestershire		Canadian		Retired Lawyer	76798270001
BAKER, Richard Gurney Avenue Tuffley GL4 0YL Gloucester 20 England	Nov 19, 2022	Oct 18, 2023	Director	Gurney Avenue Tuffley GL4 0YL Gloucester 20 England	England	British	1973-7	Engineering Manager	302438860001
BENNETT, David Jonathan Mill Meadow House Mill Lane GL54 2HX Lower Slaughter Gloucestershire	Aug 12, 2002	Mar 17, 2004	Director	Mill Meadow House Mill Lane GL54 2HX Lower Slaughter Gloucestershire		British	1962-3	Bank Director	63142830003
BOWEN, Stephen Allan 31 Spa Road Gloucester GL1 1UY Gloucestershire	May 25, 2016	Jan 25, 2017	Director	31 Spa Road Gloucester GL1 1UY Gloucestershire	England	British	1951-3	Minister Of Religion	208981500001
BROWN, Ian Maxim 32 Deenethorpe NN17 3EP Corby Northamptonshire	Mar 10, 2002	Dec 31, 2003	Director	32 Deenethorpe NN17 3EP Corby Northamptonshire		British	1952-11	Company Director	93904320001
BUCHANAN, Robin George, Yair Fox Elms Road Tuffley GL4 0BG Gloucester 39 Glos England	Apr 20, 2010	Jan 16, 2014	Director	Fox Elms Road Tuffley GL4 0BG Gloucester 39 Glos England	England	British	1948-4	Retired	151274170001
BURMAN-DAY, Rhyannon Tilsdown Close GL11 6HG Dursley 38 Gloucestershire England	Dec 03, 2013	May 06, 2015	Director	Tilsdown Close GL11 6HG Dursley 38 Gloucestershire England	United Kingdom	British	1974-4	Fundraising Manager	183393300001
BURY, Nicholas Ayles Stillingfleet, The Very Reverend The Homend HR8 1BZ Ledbury 122 Herefordshire United Kingdom	Mar 17, 2002	Sep 27, 2017	Director	The Homend HR8 1BZ Ledbury 122 Herefordshire United Kingdom	United Kingdom	British	1943-1	Retired	51963380001
CATER, Kirsty St. Mary's Street Painswick Portlett Cottage Gloucestershire England	May 24, 2017	Jan 24, 2018	Director	St. Mary's Street Painswick Portlett Cottage Gloucestershire England	United Kingdom	British	1971-6	Head Of Marketing	233918960001
CHESHIRE, Rachel Ann 31 Spa Road Gloucester GL1 1UY Gloucestershire	May 25, 2016	Mar 22, 2017	Director	31 Spa Road Gloucester GL1 1UY Gloucestershire	England	British	1968-8	Caseworker	208981700001
COLLINSON, Joanne Linsey Old Tewkesbury Road Norton GL2 9LR Gloucester Mandalay England	Nov 22, 2017	Oct 09, 2020	Director	Old Tewkesbury Road Norton GL2 9LR Gloucester Mandalay England	England	British	1964-8	Accountant	121885590001
DAVIES, Clare Josie Fox Elms Road Tuffley GL4 0BH Gloucester 2 England	Sep 27, 2017	Nov 27, 2019	Director	Fox Elms Road Tuffley GL4 0BH Gloucester 2 England	England	British	1975-12	Home Maker	238525290002
GIFFORD, Patricia Rose 31 Spa Road Gloucester GL1 1UY Gloucestershire	Feb 15, 2015	May 19, 2017	Director	31 Spa Road Gloucester GL1 1UY Gloucestershire	United Kingdom	British	1947-12	Priest	104749160001
GRAHAM, Anthea Mary Charlotte Brunswick Square GL1 1UG Gloucester 16 Glos	Dec 18, 2008	May 22, 2016	Director	Brunswick Square GL1 1UG Gloucester 16 Glos	United Kingdom	British	1958-9	None	136824650001
HAINES, Stephen Nicholas Dillon, Mr. Camberwell Road GL51 0XN Cheltenham 9 Gloucestershire England	Jun 28, 2017	Jan 24, 2018	Director	Camberwell Road GL51 0XN Cheltenham 9 Gloucestershire England	England	British	1989-3	Sql Developer	234773250001
HEWLETT, Gillian Route De Kernevez Scrignac 15 29640 France	Jul 01, 2021	Nov 19, 2022	Director	Route De Kernevez Scrignac 15 29640 France	France	British	1958-3	Retired	284882880002
JENKINS, Eden Janet Steps The Highlands, Painswick GL6 6SL Stroud Gloucestershire	Mar 09, 2002	Jun 21, 2007	Director	Steps The Highlands, Painswick GL6 6SL Stroud Gloucestershire		British	1936-11	Retired	81229370003
JEWELL, Robert Mark, Mr. High Street Arlingham GL2 7JN Gloucester St Augustines Farm England	Jun 28, 2017	Sep 05, 2018	Director	High Street Arlingham GL2 7JN Gloucester St Augustines Farm England	England	British	1942-1	Retired Farmer	97716090001
LAX, Victoria Anne Naunton Crescent GL53 7BE Cheltenham 80 England	Apr 24, 2019	Aug 13, 2019	Director	Naunton Crescent GL53 7BE Cheltenham 80 England	England	English	1971-3	Career Break	257850190001
LAYTON, Hannah Felicity 59 Denmark Road GL1 3JJ Gloucester Heathviille Cottage, Flat 1 England	Mar 16, 2022	Oct 19, 2022	Director	59 Denmark Road GL1 3JJ Gloucester Heathviille Cottage, Flat 1 England	England	British	1972-11	Nhs Manager	293827600001
LEHANEY, Brian Alexander, Dr. The Docks GL1 2EN Gloucester Apartment 22, England	Jun 26, 2019	Sep 02, 2020	Director	The Docks GL1 2EN Gloucester Apartment 22, England	England	British	1953-5	Semi-Retired	260084470001
LUNN, Gillian Lesley The Manse Eastington GL10 3AA Stonehouse Gloucestershire	Dec 21, 2006	Jan 13, 2016	Director	The Manse Eastington GL10 3AA Stonehouse Gloucestershire	England	British	1937-9	Retired	119712200001
MADLE, Gemma Claire Gretton Road Winchcombe GL54 5EG Cheltenham 22 England	Dec 19, 2022	Feb 15, 2023	Director	Gretton Road Winchcombe GL54 5EG Cheltenham 22 England	England	British	1978-10	Youthworker	122202810002
MARSH, Ian Westwood, Canon Mynd House The Highlands, Painswick GL6 6SL Stroud Gloucestershire	Jul 06, 2001	Aug 16, 2002	Director	Mynd House The Highlands, Painswick GL6 6SL Stroud Gloucestershire	United Kingdom	British	1947-3	Retired	106329200001
MCLELLAN, Doreen Elizabeth 3 Pinery Road Barnwood GL4 3FL Gloucester Gloucestershire	Oct 20, 2004	Oct 23, 2019	Director	3 Pinery Road Barnwood GL4 3FL Gloucester Gloucestershire	England	British	1951-7	Childminder	102219290001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE FAMILY HAVEN?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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